The British high street institution used to wash dirty cash: Why money launderers are turning to 400-year-old retailer to deposit their ill-gotten gains
In its latest National Strategic Assessment, the NCA said dirty cash was often deposited into the bank accounts of front companies like car washes and nail bars.
In its latest National Strategic Assessment, the NCA said dirty cash was often deposited into the bank accounts of front companies like car washes and nail bars.
